INTEGRATED LOGISTICS SOLUTIONS LIMITED

INTEGRATED LOGISTICS SOLUTIONS LIMITED is an active private limited company, incorporated on 30 October 2018. The nature of the business is Business and domestic software development. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. INTEGRATED LOGISTICS SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11651115
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNWOOD HOUSE
Address Line 2373-375 STATION ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 2AW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date27/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
INTEGRATED LOGISTICS SOLUTIONS LIMITED

Directors

(The company's officers)
MR YUJI KOBAYASHI
(~43 year old Japanese national)
LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/2018
MR JONNOBUAKI KOYANAGI
(~45 year old Japanese national)
LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/10/2018

Shareholders

(Persons of Significant Control)
Mr Jonnobuaki Koyanagi
(~45 year old Japanese national)
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/10/2018
Mr Yuji Kobayashi
(~43 year old Japanese national)
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/10/2018

Connections

(Shared officers)
  • MR JONNOBUAKI KOYANAGI
  • JONNOBUAKI KOYANAGI
  • MR JONNOBUAKI KOYANAGI
  • MR YUJI KOBAYASHI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INTEGRATED LOGISTICS SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 2AW.

Map of INTEGRATED LOGISTICS SOLUTIONS LIMITED at local scale
Map of INTEGRATED LOGISTICS SOLUTIONS LIMITED at local scale
Map of INTEGRATED LOGISTICS SOLUTIONS LIMITED at district scale
Map of INTEGRATED LOGISTICS SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 2AW

Other companies with registered offices in HA1 2AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)